Company Information

CIN
Status
Date of Incorporation
29 January 2010
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amitabh Mandloi
Amitabh Mandloi
Director/Designated Partner
over 2 years ago
Divya Mandloi
Divya Mandloi
Director
over 2 years ago

Documents

Form STK-2-11122018-signed
Form MGT-14-03072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018
-03072018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Optional Attachment-(1)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-290116.OCT
Form AOC-4-251215.OCT
Form MGT-14-241215.OCT
AoA - Articles of Association-241215.PDF
Copy of resolution-241215.PDF
Form MGT-7-231215.OCT
Resignation Letter-211215.PDF
Form ADT-3-211215.PDF
Form 23B for period 010413 to 310314-300814.OCT
-281114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-241114 for the FY ending on-310314.OCT
Form MGT-14-241114.OCT
Copy of resolution-241114.PDF